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Chapter 61

In the corporate governance of modern commercial banks, most of them have established an organizational structure of "three meetings and one layer". The "three meetings" are shareholders' meeting, board of directors, and board of supervisors, and the "one layer" refers to senior management. The three meetings and one layer are authorized step by step, each performs its own duties and restricts each other, thereby ensuring that the bank develops in the right direction.

Taking Donghua Bank as an example, the shareholders' meeting is the highest authority, with the highest decision-making power of the bank. It is held every year in accordance with the number of times stipulated in the articles of association. It is responsible for formulating strategic plans, approving financial budgets and final accounts, appointment and removal of directors, profit distribution, structure setting and other major matters. During the recess of the shareholders' meeting, the board of directors exercises its powers on behalf of the board of directors, and several professional committees such as the Strategic Development Committee, the related transaction committee, the remuneration and nomination committee. The main work is to implement the resolutions of the shareholders' meeting, review related transactions, formulate compensation plans, etc. The senior management is the president, vice president, assistant to the president, financial director, compliance director and other senior management personnel, among which the president is appointed by the chairman.

The rest of the management is nominated by the president (formally it is also manifested as nomination by the remuneration and nomination committee, and decided according to the articles of association), and the board of directors will be appointed after approval. As for the supervisory board, it is the supervision and supervision department, which has an audit and audit committee and the supervisory board office to supervise and inspect the performance of the board of directors and senior management, and report to the shareholders' meeting. (Note: simplify it according to the actual situation) The board of directors held today is of great importance. The president was initiated during his performance of his duties. Although there have been cases in the banking industry, it is generally because the president violates the law and is taken over by the supervision, causing major risks, serious violations or major losses, but there are not many like Lin Tianhua.

The entire Donghua Bank knew that today's meeting would determine the fate of many people in the future, so that the entire headquarters was talking about it and guessing possible results. The meeting was confidential, and Wang Chong's current identity had no chance to participate, so he had to wait quietly with Secretary Li in the office for the results of the meeting.

After getting along with Secretary Li these days, Wang Chong found that this young man was not airtight, did things in an orderly manner, and had clear ideas, which was indeed very outstanding. What is even more commendable is that this secretary was not humble or arrogant in dealing with others, was not impatient or impatient in speaking or doing things, and was neither humble nor arrogant in speaking. Whether it was to superiors or ordinary employees, he kept smiling, treated everyone equally, and did not pretend to be arrogant. Wang Chong admired it very much.

However, today Secretary Li's performance is very different from the past. He sometimes walked around the office, sometimes stared at the computer and looked at the wall clock from time to time, looking anxious.

Wang Chong saw it, but he didn't know what to say. It's no wonder that the result of today's board of directors will directly determine his future destiny at Donghua Bank. If Lin Tianhua wins, then he will definitely have a bright future. If Liu Jianguo wins, no matter how outstanding his ability is, he will either accept being willing to be mediocre and be marginalized, or he will have to change jobs and leave.

Leadership secretary is one of the fastest promoted positions in the bank.

As long as you endure hardships and be able to do it, it is easy to leave a good impression in front of your superiors. If you have more outstanding abilities, more active minds, and use your position to establish good relationships with various departments of the head office, it would be even better. The next step is to send a manager to the first-level department of the head office as a manager, then send a team to the second-level branch office to return to the head office to become the department head. In this way, the head office will jump between the branches, first to understand the working methods of the grassroots level, and secondly, you will have close contact with the head office personnel, and the road to promotion is very clear. However, there is a prerequisite for all this route planning, that is, your superior leader will always be in office or will be promoted. Otherwise, it is very likely that it will be a waste of money.

Unlike the leader and secretary, Wang Chong took another path, that is, he would not rely on his relationship, but on his own ability and performance. The advantage is that he does not have to stand on his own side or do office politics. As long as he makes money for the bank, he will have his own place to stand. There are very few people who succeed in this way and must have good luck. Such people will be excluded by some mediocre people and mortals at work. They will not work hard, but are afraid that those who work hard will appear incompetent, so he will try his best to turn them into the same kind of person. So when Wang Chong tried a few times, he did not deal with such people, so he did not have many friends at Donghua Bank.

Secretary Li suddenly asked, "Director Wang, what do you think will be the result of this board of directors?" Secretary Li rarely speaks on weekdays, and today's matter is of great importance. He couldn't help but ask Wang Chong. Although Wang Chong is the special assistant to the president, the organizational relationship is still in the Chengdong Branch, so Secretary Li still calls him Director Wang.

Wang Chong said, "I really cannot comment on such a thing."

Secretary Li continued, "I have made an analysis these days. I don't know if it's right or wrong. I want to take it out and ask you for some advice."

Wang Chong smiled, "If you ask me about business, I might be able to give you some advice. I don't know where to talk about these things that the directors do."

The more Wang Chong didn't want to listen, the more Secretary Li wanted to say, and said, "I think President Lin's situation is a bit bad this time."

Wang Chong asked in surprise: "How can I see it?"

"Of the nine directors, Chairman Zhao has always had a bad relationship with President Lin, so he should not stand on President Lin's side. Not to mention President Liu Jianguo, he is a vested interest and must also oppose President Lin, and Director Liang Meng. Because of his nephew's affairs, President Lin had a very quarrel with him. Although President Lin himself was a director, he had to vote for a evasion. In this way, the four votes were lost. Among the remaining five, as long as one of the remaining five people opposed President Lin, his position would probably not be saved."

Wang Chong consulted with Li Qiang that such a resignation proposal must be agreed upon by more than half of the directors before it can take effect. Secretary Li’s analysis just now was not correct. To be precise, Zhao Youliang, Liang Meng, and Liu Jianguo must add two other consents to remove Lin Tianhua’s position as president. However, Wang Chong did not point it out.

Secretary Li analyzed again: "Professor Luo, our new independent director, is also an economic consultant of Tianma Group. This meeting was caused by the change of Tianma Group's equity, and he will definitely cooperate with Tianma Group. Hey, Director Wang, what should I do?"

Wang Chong patted his shoulder and said, "If I say that man's calculation is not as good as God's calculation, do your duty well, and let the rest be left to fate, would you agree?"

Secretary Li said, "Of course I don't agree. I like this sentence more. My destiny is up to me, but I am not as good as God."

Wang Chong laughed, "That's it, no matter how the result is, just do your own things well and have a clear conscience."

Secretary Li spread his hands, "I am not as free and easy as you. My career is already tied to President Lin."

At this time, Zhao Ying walked in and whispered, "Boss, it is said that there has been a quarrel upstairs, and it is very quarrel."

Wang Chongqi said, "This kind of conference secret is top secret, and even communication tools are not allowed to be brought in. How do you know?"

Zhao Ying raised his cell phone and said, "The mountain man has his own tricks. Not only do I know, but I also know a lot. This meeting has been held for more than an hour, and there is no result yet. Isn't it just a vote? It's just a life or a voting vote? It's really urgent."

Wang Chong remembered that she had a best friend in the board office and joined Donghua Bank with Zhao Ying. In this way, the man must have violated work discipline and leaked the content of the meeting.

Secretary Li couldn't help but say, "Sister Zhao, what's going on? Just tell us."

Zhao Ying cleared her throat and said, "According to my informant, there are three reasons for the removal of President Lin this time. First, it is inaction. As the president, the corporate culture construction is not in place, and factional struggles have occurred at the top, which has attracted the attention of the board of directors."

Wang Chong thought to himself that this reason was a bit far-fetched. Faction struggles are inevitable for any bank or organization. If Lin Tianhua collapsed for this reason, it would be a loss.

Secretary Li also said, "What is this reason? What is the second point?"

Zhao Ying said, "Secondly, it seems that there is a project decision-making mistake, which has caused our bank to have huge risks and potential risks, and even affects our bank's listing plan next year."

Secretary Li said angrily, "What they are talking about is the unfinished project of Donghua Expressway. This project is a government PPP project. At that time, President Lin did not advocate promotion. He was the leader of the municipal party committee and the chairman pressed on this project. As a result, during the audit, corruption was discovered and the entire project was suspended. When signing, Lin Xing was so angry that he smashed the table. Something happened, and he put a hat on his head again!"

Wang Chong also heard of this project. When he thought of Lin Tianhua, he felt sad. This situation had not happened on his head. However, since the incident happened, no matter whether the president was Li Tianhua, Zhao Tianhua, or Lin Tianhua, this responsibility was inevitable.

Zhao Ying continued: "This third thing seems to be related to our operating indicators. It is said that the operating indicators have been completed poorly this year and cannot meet the director's expected requirements."

After hearing these three reasons, Secretary Li couldn't help but curse, "It's such a damn bad fart. I'm not going to blame him for any crime!"

Zhao Ying didn't expect that Secretary Li, who had always been gentle, would be so disobedient. He said such words and looked at him with confusion. Secretary Li took a deep breath and said, "Originally, according to the board of directors' plan at the beginning of the year, the net profit this year would reach 600 million. By mid-September, our net profit had already reached nearly 500 million. As a result, in the third quarter, the board of directors adjusted the profit indicator to 800 million. Isn't this intentional? Damn it!"

Wang Chong still remembers that at the quarterly meeting after National Day, Lin Tianhua was furious in the conference room and forced the assessment indicators to increase the assessment indicators. The entire Donghua Bank was overwhelmed by the business indicators, which made everyone complain. It turned out that it was forced by the board of directors to have no choice. Thinking of this, he suddenly felt that this president was really that interesting?

Thinking of this, Wang Chong couldn't help but be excited and asked, "How could the quarrel start?"

Zhao Ying said, "I have worked so hard to find out the news for you. You two don't even pour me saliva. You are so unwilling to treat guests." Wang Chong laughed and scolded, "I have my own hands, so I have to drink it myself."

Secretary Li hurriedly said, "I'll do it, I'll do it, you continue to say that."

Zhao Ying said, "I said it's too troublesome, you guys can listen to it yourself! However, it's not very complete, and some people's words were not recorded."
Chapter completed!
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